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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (164)

Role Incorporation Jurisdiction Status Data From
DIESEL POWER ENGINEERING SERVICES LIMITED Intermediary 08-AUG-1994 British Virgin Islands Defaulted Panama Papers
ESCADON LIMITED Intermediary 04-JUL-2006 British Virgin Islands Dissolved Panama Papers
NIPPON AUTO EXPRESS LIMITED Intermediary 10-APR-1997 British Virgin Islands Inactivated Panama Papers
WENZEL HOLDINGS INC. Intermediary 29-AUG-1989 British Virgin Islands Inactivated Panama Papers
NEWCOURT (ORLANDO) LIMITED Intermediary 22-NOV-1995 British Virgin Islands Defaulted Panama Papers
DISCOVERY INVESTMENTS ASSETS INC. Intermediary 18-AUG-2005 Panama Active Panama Papers
JEUNESSE ENTERPRISES S.A. Intermediary 28-OCT-1987 Panama Inactivated Panama Papers
COBURN VENTURES LIMITED Intermediary 22-MAY-1997 British Virgin Islands Defaulted Panama Papers
SHAW HOLDINGS INC. Intermediary 23-FEB-1989 Panama Defaulted Panama Papers
RESTON FINANCIAL HOLDINGS INC. Intermediary 01-JUN-1989 Panama Defaulted Panama Papers
JADE HOLDINGS INTERNATIONAL INC. Intermediary 01-JUN-1989 Panama Defaulted Panama Papers
GOLDEN AGE INC. Intermediary 17-FEB-1989 Panama Defaulted Panama Papers
CRISP ENTERPRISES INC. Intermediary 23-FEB-1989 Panama Defaulted Panama Papers
AVELINE MANAGEMENT LIMITED Intermediary 23-FEB-1998 British Virgin Islands Defaulted Panama Papers
Clover (International) Limited Intermediary 25-MAY-2005 Seychelles Bad debt account Panama Papers
TERSIGN TRADING LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COMPUTER SERVICES LIMITED Intermediary 16-FEB-1999 British Virgin Islands Defaulted Panama Papers
TARAGON INC. Intermediary 27-MAR-1989 Panama Defaulted Panama Papers
WELSH VENTURES INC. Intermediary 11-MAR-1988 Panama Inactivated Panama Papers
ESPALIER ENTERPRISES LIMITED Intermediary 15-OCT-2002 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more